Workshops & Seminars

Compliance staff members and their legal colleagues lead numerous workshops and seminars, and speak at various conferences and chapter meetings around the state. In addition, MnCUN hosts a wide variety of roundtable meetings, many of which involve compliance issues. These roundtable meetings allow attendees to set the agenda and submit their own topics for discussion. MnCUN legal staff attend the compliance and collectors’ roundtables.

Upcoming Compliance Events:

MnCUN WebCast Archive

• BSA Training for Credit Union Directors (May 2009) – Ensuring compliance with the Bank Secrecy Act (BSA) remains a high priority for examiners. It’s important for credit union directors to have a firm understanding of this topic. In May 2009, MnCUN held a webcast for VAP Module V426: Bank Secrecy Act. This webcast has been archived and is available for credit unions to purchase and use for training purposes. The webcast provides volunteers with a comprehensive overview of BSA requirements and guidance on how they can ensure compliance at the credit union. Participants will learn about policies, risk assessment, SAR filing and more. The cost is $89. For additional information or to purchase the webcast archive, contact Sue Groskreutz at the Network office.